Has the organization or any Director, Officer or employee been suspended from doing business in any capacity; been charged with any criminal act in any allegation of fraud, misrepresentation, bribery or other related activities?

Yes

No

Is your company fully compliant with the anti-money laundering laws of T&T?

Yes

No

Does your company have relevant policies in place to reasonably ensure that you conduct business transactions with reputable companies only?

Yes

No

Information Summary

Form Test2019-01-312019-01-31https://chamber.org.tt/wp-content/uploads/2018/11/logo-4.pngTrinidad & Tobago Chamber of Industry and Commercehttps://chamber.org.tt/wp-content/uploads/2018/11/logo-4.png200px200px